丰乐种业: 丰乐种业2025年第一次临时股东大会法律意见书

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Hefei) Law Firm confirms the legality and validity of the procedures and resolutions of Hefei Fengle Seed Industry Co., Ltd.'s 2025 First Extraordinary General Meeting of Shareholders. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, and the notice of the meeting was published in accordance with relevant regulations [3][4]. - The meeting utilized a combination of on-site voting and online voting, with the online voting period set for August 4, 2025, from 9:15 to 15:00 [4]. Group 2: Attendance and Voting - A total of 575 shareholders and their proxies attended the meeting, representing 186,089,236 shares, which accounts for 30.3070% of the company's total shares [5]. - The voting results showed that 185,680,333 shares were in favor of the resolutions, representing 99.9998% of the valid votes cast [6]. Group 3: Resolutions and Legal Compliance - The resolutions discussed at the meeting were within the authority of the shareholders' meeting and aligned with the items listed in the notice [5]. - The legal opinion confirms that the meeting's procedures, attendance qualifications, and voting results comply with the Company Law and relevant regulations, making the resolutions legally valid [6].